HomeMy WebLinkAbout08/01/94 MINUTES RABAKERSFIELD CENTRAL DISTRICT DEVELOPMENT AGENCY
MINUTES
MEETING OF AUGUST 1, 1994
REGULAR MEETING - 4:00 P.M. - Council Chambers, City Hall
1501 Truxtun Avenue, Bakersfield
ROLL CALL
Present:
Absent:
Agency Members Araujo, Cohrs,
Prince, Sceales
Agency Members Einstein, Gaskill,
Miller
ACTION TAKEN
2. PUBUC STATEMENTS
CONSENT CALENDAR
Voucher Nos. 134 through 163 inclusive,
in the amount of $11,565.07 Voucher
Nos. O1 through 04 inclusive, in the
amount of $522,456.63.
Minutes of the Regular Meeting of May
9, 1994.
Motion by Sceales to adopt Items (a)
and (b) of the Consent Calendar.
APPROVED
AB EINSTEIN
GASKILL
MILLER
REPORTS
Executive Director Report No. 94-5
regarding Progress on Downtown Zoning.
Principal Planner Eggert provided a
status report.
Executive Director Oral Report No.
94-6 regarding Status on the Convention
Center Hotel.
Executive Director Tandy provided a
status report.
5. UNFINISHED BUSINESS
Bakersfield, California, August 1, 1994 - Page 2
6. NEW BUSINESS
ACTION TAKEN
Ordinance to amend Redevelopment Plan
time limits to comply with AB1290.
Economic Development Director Wager
provided background information.
Motion by Sceales to forward Ordinance
to City Council for approval.
APPROVED
AB EINSTEIN
GASKILL
MILLER
Adoption of Amended Central District
Development Agency By-laws.
Economic Development Director Wager
provided background information.
Motion bySceales to defer adoption
of Amended By-Laws to the next regular
meeting.
APPROVED
AB EINSTEIN
GASKILL
MILLER
Election of Officers for the Central
District Development Agency.
Motion bySceales to defer election
of officers until the next regular
meeting.
APPROVED
AB EINSTEIN
GASKILL
MInnRR
Agreement with The Natelson Company,
Inc., for consultant services for a
Market Potential Analysis and AB1290
Implementation Plan.
Economic Development Director Wager
provided background information.
Motion by Cohrs to approve Agreement
and authorize the Chairperson to
execute all necessary documents.
AGR RA94-6
APPROVED
AB EINSTEIN
GASKILL
Bakersfield, California, August 1, 1994 - Page 3
7 · AGENCY STATEMENTS
ACTION TAKEN
Araujo requested an update on the down-
town parking situation and landscaping
improvements to make downtown parking
lots more attractive. Economic Develop-
ment Director Wager responded.
Cohrs inquired about the capacity of the
18th Street parking lot. Economic Develop-
ment Director Wager responded.
8 · CLOSED SESSION
ADJOURNMENT
Motion by Prince at 4:35 p.m.
APPROVED
AB EINSTEIN
GASKILL
MILLER
VICE-'- ~f the Central District
Development Agency of the City of Bakersfield
California
ATTEST:
SECRETARY of the Central District Development
Agency of the City of Bakersfield, California
At)G1.
10/ 4/94 10:12am